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By Richard Alexander, Christopher Allen, David Freeman, Jr., Michael Mancusi, Brian McCormally, Erik Walsh, Kevin Toomey
On August 8, 2018, the FinCEN extended for an additional 30 days the exceptive relief granted to covered financial institutions from collecting beneficial ownership information on certain accounts...
By Dominique Casimir
The Interagency Suspension and Debarment Committee (ISDC) released its annual report to Congress on July 31, 2018.
By Debbie Feinstein, Albert Teng
Two recent Federal Trade Commission (FTC) enforcement actions—Your Therapy Source and Grifols—provide insight regarding the antitrust agencies' treatment of a topic garnering increasing attention:
By Anand Agneshwar, Jessica Caterina, Mitchell Russell Stern
On August 1, 2018, the New Jersey Supreme Court clarified the state's standard for scientific evidence by incorporating the four core factors from Daubert.
By David Freeman, Jr., Christopher Allen, Michael Mancusi, Brian McCormally, Howard Hyde, Andrew Shipe, Helen Mayer Clark, Anthony Raglani, Kevin Toomey, Amber A. Hay
Last week, the Office of the Comptroller of the Currency (OCC) announced it would begin accepting applications for special-purpose national bank charters from fintech companies conducting banking...
By Marcus Asner, Warren J. Bernstein, Lindsey D. Carson, Andrew Bauer, Soo-Mi Rhee, Samuel Witten, Jamen Tyler, Amanda J. Raines
Enforcement of the US Foreign Corrupt Practices Act (FCPA) was much more active in the first half of this year than in the first half of 2017, the Trump Administration's first year in office.
By Silvia Valverde, Hannah Kerr-Peterson, Jacqueline Mulryne
The Association of British HealthTech Industries (ABHI) has this week published an update to their Code of Ethical Business Practice for the recently rebranded "health technology" sector.
By Dominique Casimir
The National Credit Union Administration (NCUA) has implemented final procedures for discretionary suspension and debarment of contractors that are not presently responsible.
By Roberta Horton
We previously reported on the Federal Trade Commission's (FTC's or the Commission's) efforts, commenced in 2012, to buff up its Guides for the Jewelry, Precious Metals ...
By Lawrence E. Culleen
takeholders have until August 16, 2018 to comment on "problem formulation documents" issued by the US Environmental Protection Agency for the first 10 chemical substances for which EPA...
By Hannah Kerr-Peterson, Jacqueline Mulryne
Last week, MedTech Europe, the European trade association representing the medical technology industries, published a position paper calling on the European Commission ...
By John Schmidt, Jeremy Willcocks, Ludovica Pizzetti
The UK Government has published proposals to extend its powers to scrutinise mergers and acquisitions with national security implications. This move is part of a wider global debate...
By Kathy Harford
On the morning of 25 July 2018, the Court of Justice of the European Union (the CJEU) handed down judgment in Case C-121/17 Teva UK and Others v Gilead concerning the validity of Supplementary Protection Certificate (SPC) protection for Gilead's combination HIV treatment TRUVADA (tenofovir disoproxil and emtricitabine).
By Daphne Morduchowitz, Vincent Sama, Catherine Schumacher, Jennifer Wieboldt
On July 17, 2018, the Court of Appeals for the Ninth Circuit in Stoyas v. Toshiba Corp., No. 16-56058, 2018 WL 3431764 (9th Cir. July 17, 2018), reversed and vacated the dismissal of Plaintiffs' securities class action...
By John Schmidt, Zeno Frediani, Sebastian Jungermann
Several European competition authorities are showing a renewed focus on restrictions in distribution arrangements, particularly in the UK and Germany.
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